Case Details
Case Number 90-0431 SE
Case Type SE Sec of State Securities
Commissioner z Paul R. Otto
Case Status Archived
Date Created 1990-05-22 00:00:00
Date Closed
Case Appointments
Type Location Attendees Subject Status Begin End
Hearing Set for HEARING SCHEDULED 1:00 P.M., Tuesday, July 24, 1990, PRO/AHC. Notice of Hearing mailed Certified P 918 329 320 1990-07-24 13:00:00
Hearing Set for JC ORAL ARG. ONSUMMARY JUDG. 1990-04-27 13:00:00
Hearing Set for HEARING SCHEDULED(ORAL ARGUMENT ON MOTION FOR SUMMARY JUDGMENT) scheduled at 1:00 P.M., Friday, April 27, 1990 1990-04-23 00:00:00
Reason Comments Date Sent Documents
zTranscript Letter to Non-State Party 1990-06-22 00:00:00
zOrder Granting Motion for Summary Judgement 1990-05-01 00:00:00
Certified to Cole County Circuit Court 1990-07-10 00:00:00
zTranscript Sent to State Attorney 1990-06-22 00:00:00
Hearing Notice sent-noh 1990-05-10 00:00:00
Hearing Notice sent-noh 1990-04-23 00:00:00
Objection Letter to Resp sent - ROBDU 1990-05-29 00:00:00
Stay Order Denying Stay Issued 1990-04-13 00:00:00
Order Issued 1990-05-22 00:00:00
Order Issued 1990-04-11 00:00:00
Case Documents
ID Type Comments Date Received
16255241 Appealed to Circuit Court filed 1990-07-10 00:00:00
16344326 Miscellaneous filed RELATOR S Reply Suggestions in Support of His Petition for Writ of Prohibition and/or Mandamus filed in MO 1992-08-31 00:00:00
16347784 Mandate filed MANDATE RECEIVED from Eastern District Court of Appeals. Mandate issued 3/30/92. jb 1992-08-03 00:00:00
16348448 Miscellaneous filed CORRESPONDENCE to both parties indicating that no action will be taken on E.D. mandate until a mandate is 1992-09-23 00:00:00
16348558 Miscellaneous filed FAXED copy of findings of fact and conclusions of law to Richard Paulter. jrh 1990-06-08 00:00:00
16348564 Miscellaneous filed PETITIONER S REPLY MEMORANDUM in Support of His Motion for Stay faxed -ls 1990-04-12 00:00:00
16348718 Objections filed by PET S OBJECTION TO Resp s Motion for Summary Judgment, Resp s Suggestions in Support of Motion for Summary Jud 1990-06-09 00:00:00
16349511 Motion for Summary Judgement filed PET S MOTION for Summary Judgmenton Count II, filed: ba PET S REQUEST for Hearing Date filed: ba OTICE OF Hear 1990-04-18 00:00:00
16349607 Answer - Respondent filed ANSWER FILED by Resp: ba 1990-06-01 00:00:00
16349862 Miscellaneous filed MOTION FOR Summary Judgment and Suggestions in Support of, filed by Resp s Atty: ba 1990-06-07 00:00:00
16349863 Miscellaneous filed AFFIDAVIT of John R. Perkins, Commissioner of Securities for MO, (w/exh.) filed: ba 1990-06-07 00:00:00
16350378 Certified Receipt filed GREEN CARD P 918 329 291 Returned. Signed by D. Long on 6/12/90: ba 1990-06-15 00:00:00
16350379 Certified Receipt filed GREEN CARD Returned (P 918 329 189) Signed by A. Meyer on 4/24/90:ba 1990-04-25 00:00:00
16350401 Certified Receipt filed GREEN CARD P 764 361 773 Returned. Signed onb 7/13/90, signature illegible: ba 1990-07-17 00:00:00
16350547 Certified Receipt filed 1990-05-15 00:00:00
16350954 Transcript filed TRANSCRIPT of oral argument on motion for summary judgment (4) filed with AHC by BJB. bjb 1990-06-22 00:00:00
16350956 Miscellaneous filed CC OF LETTER re: appeal to the circuit court, filed by Resp s Atty: ba 1990-06-26 00:00:00
16351118 Miscellaneous filed PAYMENT FOR TRANSCRIPT received - transcript sent to non-state party -ls 1990-06-28 00:00:00
16351120 Miscellaneous filed LETTER requesting certification of record, filed by Pet s Atty: ba 1990-06-29 00:00:00
16351122 Miscellaneous filed FAXED copy of answer filed on 6/1/90 sent to Rick Paulter, ds 1990-06-03 00:00:00
16351124 Miscellaneous filed LETTER requesting that Commission enter judgment per his Motion for Entry of Expedited Judgment as soon as pos 1990-06-04 00:00:00
16351126 Miscellaneous filed RESP S SUGGESTIONS in Opposition to Motion for Summary Judgment filed: ba FFIDAVIT of John R. Perkins, Comm. o 1990-04-27 00:00:00
16351130 Miscellaneous filed 0/90 for Resp s to file written arguments re: Petition for Stay 1990-04-03 00:00:00
16351132 Miscellaneous filed PULL SET 4/17/90 for pet s to file written arguments on his behalf: jw 1990-04-03 00:00:00
16351134 Miscellaneous filed PET S REPLY Memorandum in Support of His Motion for Stay, filed: ba 4/16 1990-04-14 00:00:00
16351136 Miscellaneous filed LETTER stating that they have no objection to Pet. being heard on Motion for Summary Judgment on 4/27/90, file 1990-04-20 00:00:00
16351148 Miscellaneous filed RESP S SUGGESTIONS in Opposition to Petition for Stay filed: ba FFIDAVIT of John Perkins filed: ba 1990-04-10 00:00:00
16351150 Miscellaneous filed FAXED COPY of letter re: Resp s failure to file brief, filed by Pet s Atty - ba 1990-04-11 00:00:00
16351815 Amended Complaint filed FIRST AMENDED Complaint Filed REGISTERED MAIL by Pet: ba 5/23 1990-05-22 00:00:00
16351877 Opinion filed OPINION FILED by Eastern District Court of Appeals - 30 day pull set 4/17/92 (decision reversed). jb
16353723 Motion filed PET S MOTION for Expedited Entry of Judgment (w/proposed order as exhibit) filed: ba 1990-05-25 00:00:00